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ED attaches 28 immovable properties, worth Rs 80.65 cr of Nageshwar Rao & family

Uniindia: Hyderabad, Oct 17 (UNI) The Directorate of Enforcement (ED) has provisionally attached 28 immovable properties and other assets worth Rs 80.65 crore belonging to Nama Nageshwar Rao, MP and his family members in an ongoing money laundering case against M/s Ranchi Expressway Limited, Madhucon Projects Limited and its director and promoters under the provisions of PMLA Act 2002. ....

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Assets Worth Rs 96.21 Crore Of Madhucon Group Seized In Money Laundering Case

The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering case against Ranchi Expressway Ltd bank fraud. ....

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Money laundering case: ED attaches 105 assets worth Rs 96.21 cr of Madhucon Group

The Enforcement Directorate (ED) has attached 105 immovable properties and other assets worth Rs 96.21 crore belonging to Madhucon Group of companies and its directors and promoters in a money laundering case against Ranchi Expressway Ltd bank fraud. ....

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